MEETING MINUTES LOMETA CITY COUNCIL 100 E SAN SABA ST LOMETA TX 76853 COUNCIL CHAMBERS IN CITY HALL  Meeting: REGULAR Date: April 1, 2019 Time: Regular Meeting 7 p.m.  THE SUBJECTS TO BE DISCUSSED OR CONSIDERED, OR ACTED ON ARE AS FOLLOWS: (ITEMS DO NOT HAVE TO BE TAKEN IN THE: SAME ORDER AS SHOWN ON THE MEETING NOTICE). CALL TO ORDER Meeting was called to order by Mayor Carlos Garcia at 7:00 p.m. INVOCATION AND PLEDGE OF ALLEGIANCE Mayor Carios Garcia led council and guest in  I. II.  the Pledge of Allegiance followed by prayer.  III. ROLL CALL Council members Susan Hines, Julia Thomas, Shad Hill, Larry Koch and Ronnie IV. REVIEW OF MINUTES FROM THE MARCH 4TH, 2019 REGULAR MEETING. A motion was made by Larry Koch with a second by Shad Hill to accept the minutes. Motion passed by unanimous  Cartwright were all present.  vote. V.  REGULAR REVIEW, RATIFY AND PAY BILLS. A motion was made by Shad Hill with a  second by Ronnie Cartwright to accept the bill. Motion passed by unanimous vote.  VI. OPEN FORUM: CITIZENS ARE WELCOME TO SPEAK HOWEVER THERE WILL BE NO COUNCIL ACTION. Mr. Malen Porter discussed with council that his neighbor has cut down trees on city property, which removed his sound barrier from the trains and he wanted to make council aware.  OLD BUSINESS:  1. Discuss and consider action on acquiring property for Fire Department's second substation. A motion was made by Ronnie Cartwright with a second by Julia Thomas to postpone further discussion on this item till the June 2019 meeting. Motion passed by  unanimous vote.    NEW BUSINESS:  2. Discuss, consider and adopt resolution designating a management service provider for application and project implementation of the TxCDBG 2019 FAST Fund. A motion was made by Susan Hines with a second by Shad Hill to hire Grantworks to manage the application and project processes for the TxCDBG FAST Fund. Motion passed 3. Discuss and make motion pertaining to the annexation of the Cemetery into the Lometa city limits by Ordinance 04012019C. Ar motion was made by Ronnie Cartwright with a second by Julia Thomas to annex the Cemetery into the Lometa city limits. Motion 4. Discuss and make motion pertaining to the annexation of Lometa Regional Park into the Lometa city limits by Ordinance 04012019P. A motion was made by Susan Hines with a second by Ronnie Cartwright to annex the Lometa Regional Park into the Lometa city 5. Discuss and consider action on water fountain replacement at the Lometa Regional Park by baseball fields. A motion was made by Shad Hill with a second by Larry Koch to install a water drinking fountain not to exceed $300. Motion passed by unanimous  4:1.  passed by unanimous vote.  limits. Motion passed by unanimous vote.  vote.  ADJOURN: A motion to adjourn was made by Ronnie Cartwright with a second by Shad Hill,  Motion passed by unanimous vote.  Meeting ended at 7:52 p.m.  Approved:  ) Carlos Garcia, Mayor  C  5-b-2019  Date:  Attest:  5-6-3019  Date:  Lindsey Grant/City dhishu